---
title: "FINCAP MARKETING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbf87ba5-eab2-5c05-89bc-fb974a73e21c
json: https://whiteintel.dev/api/public/dossier/dbf87ba5-eab2-5c05-89bc-fb974a73e21c
identifier: oo:GB-COH-12230922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINCAP MARKETING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12230922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbf87ba5-eab2-5c05-89bc-fb974a73e21c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbf87ba5-eab2-5c05-89bc-fb974a73e21c  

## Ownership & control

### Owners / controllers

- **Ms Maria Bablumian** (beneficial owner) — 100% — https://whiteintel.dev/entity/a77e3a32-250e-5a2c-9652-57483b0d0d61
- **Ms Souzana Akhnazarova** (beneficial owner) — https://whiteintel.dev/entity/cdfb2ffa-9fd8-534f-bb58-4b6164fb1137
- **Ms Souzana Akhnazarova** (beneficial owner) — https://whiteintel.dev/entity/35d14814-9557-4d8a-a9d9-3985f5c236c3
- **Ms Maria Bablumian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c6c6aae-7a2f-44e9-ae62-63d3f7c190c1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12230922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-27
- **Registered office:** 2 Clarence Road, Leeds, LS10 1ND, England
- **SIC:** 64999

### Officers

- AKHNAZAROVA, Souzana — director · Russian · appointed 2024-07-27
- BABLUMIAN, Maria — director · British · appointed 2019-09-27 · resigned 2024-07-27

### Beneficial owners (Persons with Significant Control)

- Ms Souzana Akhnazarova — significant influence or control · individual PSC · England — since 2024-07-27
- Ms Maria Bablumian — 75–100% shares · individual PSC · England — ceased 2024-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12230922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12230922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCAP MARKETING LTD**. Human view: https://whiteintel.dev/entity/dbf87ba5-eab2-5c05-89bc-fb974a73e21c · Structured JSON: https://whiteintel.dev/api/public/dossier/dbf87ba5-eab2-5c05-89bc-fb974a73e21c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._